AEGON UK PLC

Company number 03679296

Date	Type	Description	View / Download
15 Jan 2016	TM01	Termination of appointment of Angela Charlotte Seymour-Jackson as a director on 8 January 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Duncan George Jarrett as a director on 8 January 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Gillian Catherine Scott as a director on 8 January 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 495,000,100	(8 pages)
03 Aug 2015	AD01	Registered office address changed from 6 Devonshire Square London EC2M 4YE to Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 3 August 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of David Roy Macmillan as a director on 1 July 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
17 Dec 2014	AP01	Appointment of Mr David Cameron Beattie as a director on 9 September 2014	(2 pages)
05 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 495,000,100	(8 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(42 pages)
01 Jul 2014	AUD	Auditor's resignation	(1 page)
08 Jan 2014	TM01	Termination of appointment of Charles Garthwaite as a director	(1 page)
27 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 495,000,100	(8 pages)
16 Dec 2013	TM01	Termination of appointment of Richard Dallas as a director	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
13 Mar 2013	AP01	Appointment of Mr Philip Charles Easter as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Mrs Angela Charlotte Seymour-Jackson as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Mr David Roy Macmillan as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Robert Waller as a director	(1 page)
09 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
25 May 2012	AP01	Appointment of Mr Richard Michael Dallas as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of Paul Mcmahon as a director	(1 page)
07 Feb 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(21 pages)
15 Nov 2011	AP01	Appointment of Thomas Young as a director	(2 pages)